TAMAYOZ LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SYRIA SYRIA-CAESAR |
| Date of publication | 18.06.2020 |
Names (2)
| Last name/Name | TAMAYOZ LLC |
|---|---|
| Full name/Name | TAMAYOZ LLC |
| Type | Name |
| Last name/Name | EXCELLENCE LIMITED LIABILITY COMPANY |
|---|---|
| Full name/Name | EXCELLENCE LIMITED LIABILITY COMPANY |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Identification documents (1)
| Type | Organization Type:: Real estate activities with own or leased property |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.